DOSSIERS / SCI DE CHEVANT
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Company dossier

SCI DE CHEVANT

FRANCE · COMPANY · INCORPORATED 2002-04-22
KYBE ID: FR-441939550 · 441939550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE CHEVANT
fr_insee
441939550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-22
fr_insee
2005-12-15
fr_insee
10 RUE EMILE ALLEZ, 75017 PARIS 17
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 ARTSdissolvedATLAS INVEST EXPERTISEdissolvedATLAS INVEST MAITRISE D'OUVRAGE DELEGUEEdissolvedATLAS INVEST MDB 2dissolvedB3LIEV326dissolvedB.G.BdissolvedCANOPY GROUPdissolvedCHARTEGdissolvedCREDITFOXdissolvedDSE EXPERTISES FINANCIERESdissolvedDU 11 RUE LEON GIRAUDdissolvedEPOC FRANCE-activeETABLISSEMENTS DEZARNAUDactiveGIE ASSCOM EQUIPEMENTSdissolvedLEOCLOZAKdissolvedRIVOLI FOUNDINGdissolvedS.C.I. 6 AVENUE DE RUEILdissolvedSCI DE COURPIEREdissolvedSCI DE LA CHAISE-DIEUdissolvedSCI DE SAINT GERMAIN L'HERUdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off